BEATTIE PASSIVE BUILD SYSTEM LIMITED
MALDON THE BEATTIE PASSIVE BUILD SYSTEM LIMITED

Hellopages » Essex » Maldon » CM9 6TS

Company number 06834881
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address UNIT 22A, WEST STATION YARD, MALDON, ESSEX, CM9 6TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 May 2016; Registration of a charge with Charles court order to extend. Charge code 068348810003, created on 5 November 2015. The most likely internet sites of BEATTIE PASSIVE BUILD SYSTEM LIMITED are www.beattiepassivebuildsystem.co.uk, and www.beattie-passive-build-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Beattie Passive Build System Limited is a Private Limited Company. The company registration number is 06834881. Beattie Passive Build System Limited has been working since 03 March 2009. The present status of the company is Active. The registered address of Beattie Passive Build System Limited is Unit 22a West Station Yard Maldon Essex Cm9 6ts. . BEARE, Helen Nicola is a Secretary of the company. BEATTIE, Ronald Peter is a Director of the company. BEATTIE, Rosemary June is a Director of the company. VENTHAM, Michael John is a Director of the company. WILLIAMSON, Paul Anthony is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director VENTHAM, Michael John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BEARE, Helen Nicola
Appointed Date: 13 July 2009
Director
BEATTIE, Ronald Peter
Appointed Date: 03 March 2009
63 years old
Director
BEATTIE, Rosemary June
Appointed Date: 16 November 2009
63 years old
Director
VENTHAM, Michael John
Appointed Date: 16 November 2009
74 years old
Director
WILLIAMSON, Paul Anthony
Appointed Date: 13 July 2009
71 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 03 March 2009
Appointed Date: 03 March 2009
62 years old
Director
VENTHAM, Michael John
Resigned: 20 March 2012
Appointed Date: 16 November 2009
74 years old

Persons With Significant Control

Beattie Passive Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEATTIE PASSIVE BUILD SYSTEM LIMITED Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Feb 2017
Full accounts made up to 31 May 2016
23 Sep 2016
Registration of a charge with Charles court order to extend. Charge code 068348810003, created on 5 November 2015
12 Aug 2016
Director's details changed for Mr Paul Anthony Williamson on 11 August 2016
12 Aug 2016
Director's details changed for Mrs Rosemary June Beattie on 11 August 2016
...
... and 30 more events
15 Jul 2009
Ad 03/07/09\gbp si 99@1=99\gbp ic 1/100\
15 Jul 2009
Accounting reference date extended from 31/03/2010 to 31/05/2010
24 Mar 2009
Director appointed ronald beattie
13 Mar 2009
Appointment terminated director andrew davis
03 Mar 2009
Incorporation

BEATTIE PASSIVE BUILD SYSTEM LIMITED Charges

5 November 2015
Charge code 0683 4881 0003
Delivered: 23 September 2016
Status: Outstanding
Persons entitled: Michael John Ventham (As Trustee of the Denton's Sipp-M J Ventham) Denton & Co Trustees Limited (As Trustee of the Denton's Sipp-M J Ventham)
Description: Contains floating charge…
5 November 2015
Charge code 0683 4881 0002
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: John Sylvester Sampson (As Trustee of the Denton's Sipp - J S Sampson) Denton & Co Trustees Limited (As Trustee of the Denton's Sipp - J S Sampson)
Description: Contains floating charge…
30 May 2014
Charge code 0683 4881 0001
Delivered: 2 August 2014
Status: Outstanding
Persons entitled: John Sylvester Sampson Denton & Co Trustees Limited
Description: Contains fixed charge…

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